Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2021 |
DS01 |
Application to strike the company off the register
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Jun 2020 |
PSC01 |
Notification of Guy Natanel as a person with significant control on 31 December 2019
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11 Jun 2020 |
PSC01 |
Notification of Christopher Jones as a person with significant control on 31 December 2019
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11 Jun 2020 |
PSC07 |
Cessation of Benjamin Croce as a person with significant control on 31 December 2019
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2019
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11 Jun 2020 |
TM01 |
Termination of appointment of Benjamin Croce as a director on 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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14 Mar 2019 |
AD01 |
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to 45 Preston Street Exeter Devon EX1 1DF on 14 March 2019
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05 Feb 2019 |
SH02 |
Consolidation of shares on 20 October 2018
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 20/10/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Guy Natanel as a director on 8 October 2018
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09 Oct 2018 |
PSC01 |
Notification of Benjamin Croce as a person with significant control on 8 October 2018
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09 Oct 2018 |
PSC07 |
Cessation of Vincent Alfred O'brien as a person with significant control on 8 October 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Vincent Alfred O'brien as a director on 8 October 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Christopher Jones as a director on 8 October 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Benjamin Croce as a director on 8 October 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Stuart Robb as a director on 8 October 2018
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